PROCESS BENCHMARKING LTD

Company summary

Company number: 02944342
Status: ACTIVE
Incorporated / age: 30 June 199432 years
Registered office: 1 Bromley Lane, Chislehurst, BR7 6LH, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 02:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bromley Lane, Chislehurst, BR7 6LH, England
Nature of business
Management consultancy activities other than financial management
Previous company names
PROCESS BENCHMARKING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAXTER, Lauren Patricia Ellen ACTIVE	Director	01 Jul 2023		England	November 1988	1 Bromley Lane, Chislehurst, BR7 6LH, England
BELL, Matthew Ian ACTIVE	Director	03 Jan 2019		England	June 1982	1, Bromley Lane, Chislehurst, BR7 6LH, England
LANE, Joanne ACTIVE	Director	01 Jul 2023		England	October 1971	1 Bromley Lane, Chislehurst, Kent, BR7 6LH, England
LLOYD, Andrew Ronald ACTIVE	Director	30 Nov 2010		United Kingdom	July 1963	1 Bromley Lane, Chislehurst, Kent, BR7 6LH, United Kingdom
PAYNE, James William ACTIVE	Director	01 Jul 2023		England	November 1988	1 Bromely Lane, Chislehurst, Kent, BR7 6LH, England
COSSET, Robert John RESIGNED	Secretary	30 Jun 1994	31 Oct 1994			101 New Crane Wharf, 11 New Crane Place Wapping, London, E1 9TY
MUNRO, Robert Kenneth Campbell RESIGNED	Secretary	01 May 2015	03 Jan 2019			One, Park Lane, Leeds, West Yorkshire, LS3 1EP
NOBLE, Peter James RESIGNED	Secretary	01 Nov 1994	30 Nov 2010			Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF
RICHARDS, Elizabeth Anne RESIGNED	Secretary	30 Nov 2010	30 Apr 2015			One, Park Lane, Leeds, West Yorkshire, LS3 1EP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jun 1994	30 Jun 1994			120 East Road, London, N1 6AA
COSSET, Robert John RESIGNED	Director	30 Jun 1994	31 Oct 1994		March 1955	101 New Crane Wharf, 11 New Crane Place Wapping, London, E1 9TY
GORDON, Michael Jon RESIGNED	Director	01 Jan 2015	03 Jan 2019	United Kingdom	January 1970	One, Park Lane, Leeds, West Yorkshire, LS3 1EP
LLOYD, Diane Wendy RESIGNED	Director	03 Jan 2019	01 Jul 2023	England	March 1964	1, Bromley Lane, Chislehurst, BR7 6LH, England
MCANDREW, John Francis RESIGNED	Director	30 Nov 2010	31 Dec 2014	England	March 1952	1, Park Lane, Leeds, West Yorkshire, LS3 1EP
MUNRO, Robert Kenneth Campbell RESIGNED	Director	01 May 2015	03 Jan 2019	England	December 1965	One, Park Lane, Leeds, West Yorkshire, LS3 1EP
NOBLE, Peter James RESIGNED	Director	01 Nov 1994	30 Jun 2012	England	February 1950	One, Park Lane, Leeds, West Yorkshire, LS3 1EP
RICHARDS, Elizabeth Anne RESIGNED	Director	30 Nov 2010	30 Apr 2015	England	September 1957	One, Park Lane, Leeds, West Yorkshire, LS3 1EP
RUSSELL, Iona Lesley RESIGNED	Director	03 Jan 2019	01 Oct 2025	England	October 1982	1, Bromley Lane, Chislehurst, BR7 6LH, England
RUTTER, Colin James RESIGNED	Director	21 Dec 2018	03 Jan 2019	England	December 1965	One, Park Lane, Leeds, West Yorkshire, LS3 1EP
VELLA, Lucy RESIGNED	Director	30 Jun 1994	30 Jun 2012	United Kingdom	October 1958	One, Park Lane, Leeds, West Yorkshire, LS3 1EP
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	30 Jun 1994	30 Jun 1994			120 East Road, London, N1 6AA

BAXTER, Lauren Patricia Ellen ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: November 1988
Address: 1 Bromley Lane, Chislehurst, BR7 6LH, England

BELL, Matthew Ian ACTIVE
Role: Director
Appointed on: 03 Jan 2019
Country of Residence: England
Date of birth: June 1982
Address: 1, Bromley Lane, Chislehurst, BR7 6LH, England

LANE, Joanne ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: October 1971
Address: 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, England

LLOYD, Andrew Ronald ACTIVE
Role: Director
Appointed on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, United Kingdom

PAYNE, James William ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: November 1988
Address: 1 Bromely Lane, Chislehurst, Kent, BR7 6LH, England

COSSET, Robert John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 31 Oct 1994
Address: 101 New Crane Wharf, 11 New Crane Place Wapping, London, E1 9TY

MUNRO, Robert Kenneth Campbell RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 03 Jan 2019
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

NOBLE, Peter James RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 30 Nov 2010
Address: Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF

RICHARDS, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 30 Nov 2010
Resigned on: 30 Apr 2015
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jun 1994
Resigned on: 30 Jun 1994
Address: 120 East Road, London, N1 6AA

COSSET, Robert John RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 31 Oct 1994
Date of birth: March 1955
Address: 101 New Crane Wharf, 11 New Crane Place Wapping, London, E1 9TY

GORDON, Michael Jon RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 03 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

LLOYD, Diane Wendy RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1964
Address: 1, Bromley Lane, Chislehurst, BR7 6LH, England

MCANDREW, John Francis RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1952
Address: 1, Park Lane, Leeds, West Yorkshire, LS3 1EP

MUNRO, Robert Kenneth Campbell RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 03 Jan 2019
Country of Residence: England
Date of birth: December 1965
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

NOBLE, Peter James RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: February 1950
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

RICHARDS, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: September 1957
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

RUSSELL, Iona Lesley RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1982
Address: 1, Bromley Lane, Chislehurst, BR7 6LH, England

RUTTER, Colin James RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 03 Jan 2019
Country of Residence: England
Date of birth: December 1965
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

VELLA, Lucy RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1958
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jun 1994
Resigned on: 30 Jun 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.